SEBI Circular Dated 3rd November, 2021 on Processing of Investors Request

SEBI Circular Dated 3rd November, 2021

Form ISR – 1

Form ISR – 2

Form ISR – 3

Attendance Slip and Proxy Form

12th AGM: 27.07.2019

11th AGM: 25.08.2018

10th AGM: 23.12.2017

Board Committees Composition

Composition of various Committees of the Board of Directors
Regulation 46(2)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Audit Committee
  • Mr D G Rajan, Independent Director – Chairman
  • Mr K S B Sanyal, Independent Director – Member
  • Mr Debal Kumar Banerji, Independent Director – Member
Nomination and Remuneration Committee
  • Mr D G Rajan, Independent Director – Chairman
  • Mr Debal Kumar Banerji, Independent Director – Member
  • Mr K S B Sanyal, Independent Director – Member
Stakeholders Relationship Committee
  • Mr Debal Kumar Banerji, Independent Director – Chairman
  • Mr K Sarda, Whole-time Director i.e. Director and Chief Financial Officer – Member
  • Mr S Khasnobis, Independent Director – Member
Investment Committee
  • Mr S K Bajoria, Whole-time Director i.e. Executive Chairman – Chairman
  • Mr S Khasnobis, Independent Director – Member
  • Mr P Bajoria, Whole-time Director i.e. Managing Director – Member
  • Mr K Sarda, Whole-time Director i.e. Director and Chief Financial Officer – Member
Corporate Social Responsibility Committee
  • Prof Bharati Ray, Independent Woman Director – Chairperson
  • Mr Debal Kumar Banerji, Independent Director – Member
  • Mr K S B Sanyal, Independent Director – Member
  • Mr S K Bajoria, Whole-time Director i.e. Executive Chairman – Member
Risk Management Committee
  • Mr Debal Kumar Banerji, Independent Director – Chairman
  • Mr K Sarda, Whole-time Director ie Director and Chief Financial Officer – Member
  • Mr R Agarwal, Company Secretary – Member

Dematerialization

Dematerialization

General Information

Head and Corporate Office
Mcleod House
3 Netaji Subhas Road
Kolkata 700 001
Phone: +91 33 40106100
Fax : +91 33 22430886
E-mail: ifgl.ho@ifgl.in
Website: www.ifglref.com
Registered Office
Sector ‘ B ‘
Kalunga Industrial Estate
P. O. Kalunga 770 031
Dist: Sundergarh (Odisha), India
Phone : + 91 661 2660195
Fax: +91 661 2660173
E-mail: ifgl.works@ifgl.in
Registrars and Share Transfer Agent
Maheshwari Datamatics Private Limited
23, R. N. Mukherjee Road, 5th floor
Kolkata 700 001
Phone: +91 33 22482248
Fax: +91 33 22484787
E-mail : mdpldc@yahoo.com
Chief Financial Officer
Amit Agarwal
Phone: +91 33 40106100
E-mail: amit.agarwal@ifgl.in
Compliance Officer
Rajesh Agarwal
Company Secretary
Phone: +91 33 40106100
E-mail: rajesh.agarwal@ifgl.in, investorcomplaints@ifgl.in E-mail address of Audit Committee Chairman: ksb.sanyal@ifgl.in
Investor Relations Advisors
Strategic Growth Advisors Private Limited
402, Pressman House, Near Orchid Hotel,
70A, Nehru Road, Vile Parle (East),
Mumbai – 400 099
Phone: +91 22 6114 6619
Email: jshogun@sgapl.net
Website: www.sgapl.net
Listing on Stock Exchanges
National Stock Exchange – Code IFGLEXPOR and Bombay Stock Exchange – Code 540774
International Security Identification Number (ISIN)
INE133Y01011
Corporate Identification Number(CIN):
L51909OR2007PLC027954

Members Personal Details

Members Personal Details

Nomination Form

Nomination Form

Procedures for Transmission

Procedures for Transmission

Registration of E-mail Address

Registration of E-mail Address